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Constellation Financial Solutions Limited

Constellation Financial Solutions Limited is an active company incorporated on 18 February 2011 with the registered office located in Chorley, Lancashire. Constellation Financial Solutions Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07534209
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom
Telephone
01325467899
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Mitcheal Wilkinson
Director • Director • Chief Executive Officer • British • Lives in England • Born in Nov 1970
David John Philip Hesketh
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1981
Robert William Wilson
Director • British • Lives in UK • Born in Mar 1956
Ivan Graham Logan
Director • British • Lives in England • Born in Sep 1953
Jonathan David Booth
Director • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Lomarsh Properties Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Essential Pensions Group Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Essential Ssas Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Essential Ssas (Trustees) Limited
Jonathan David Booth and Ivan Graham Logan are mutual people.
Active
Galloway Whitfield (Life & Pensions) Limited
Ian Mitcheal Wilkinson is a mutual person.
Active
Active
Perspective (Thornton Springer) Limited
Ian Mitcheal Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£38.11K
Decreased by £107.55K (-74%)
Total Liabilities
-£21.86K
Decreased by £3.9K (-15%)
Net Assets
£16.25K
Decreased by £103.65K (-86%)
Debt Ratio (%)
57%
Increased by 39.67% (+224%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 11 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Inspection Address Changed
8 Months Ago on 18 Feb 2025
Robert William Wilson Resigned
10 Months Ago on 6 Dec 2024
Pfm Group Entity (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr David John Philip Hesketh Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Ian Mitcheal Wilkinson Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr David John Philip Hesketh Appointed
1 Year 2 Months Ago on 16 Aug 2024
Ivan Graham Logan Resigned
1 Year 2 Months Ago on 16 Aug 2024
Jonathan David Booth Resigned
1 Year 2 Months Ago on 16 Aug 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to Lancaster House Foxhole Road Chorley PR7 1NY
Submitted on 18 Feb 2025
Change of details for Pfm Group Entity as a person with significant control on 16 August 2024
Submitted on 18 Feb 2025
Termination of appointment of Robert William Wilson as a director on 6 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
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Repayment History
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